Trulioo Expands Into Emerging Markets, Taps Into Mobile Data For AML/KYC

The vendor plans to use mobile data for KYC in Southeast Asia.

Man using a mobile phone

Trulioo, the identity verification network that partnered with Refinitiv in June to enhance the company’s anti-money-laundering and know-your-customer (AML/KYC) products, is tapping into emerging markets, as well as incorporating an interesting data set—that of mobile phones—to help identify individuals.

So far, Trulioo has loaded a variety of mobile network operators into its network in only a handful of markets. Traditional means of identification the network uses include credit bureau,

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